DOSSIERS / BOGBAIN TRADING LP
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Partnership dossier

BOGBAIN TRADING LP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2013-08-13
KYBE ID: GB-SL013892 · SL013892 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BOGBAIN TRADING LP
uk_ch
SL013892
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2013-08-13
uk_ch
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ZLF LTD.activeABC MANAGEMENT SERVICESactiveACOUSTIC DATA LTDactiveADLEVO LTDactiveADVICOUNS LPactiveALAMEDA L.P.activeALBION AUTOMOTIVE LIMITEDactiveALDERSON CONWAY LIMITED PARTNERSHIPactiveA M TIMBER LIMITEDactiveAPRILCOM LPactiveARCHIBALD CAMPBELL HOPE & KING LIMITEDactiveARDONIA LPactiveARGONAUT CAPITAL PARTNERS LLPactiveAS DEVELOPMENT TRADE LPactiveAUTO KOREA L.P.activeAXE LIMITEDactiveBARTON & HENDRY LLPactiveBCK GEOSCIENCE LTDactiveBELLEZO.COM LTDactiveBRANDEX EXPORT LPactive

+197 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100